Kultūras tūrisms, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kultūras tūrisms"
Registration number, date 44103098248, 05.02.2015
VAT number LV44103098248 from 10.06.2016 Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address "Lazdas" – 9, Mazsalacas pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.66 2.17 21.1
Personal income tax (thousands, €) 0.61 4.53 1.61
Statutory social insurance contributions (thousands, €) 2.14 5.23 3.62
Average employees count 2 3 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 28.10.2020 02.11.2020

Apply information changes

ML

"Kultūras tūrisms", SIA

"Lazdas"-9, Mazsalacas pagasts, Valmieras nov. LV-4215 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.turisms.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Niche Media" Until 11.01.2021 3 years ago

Historical addresses

Mazsalacas nov., Mazsalacas pag., "Lazdas" - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (909.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (205.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (83.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (188.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (480.75 KB) €9.00

2015

Annual report 05.02.2015 - 31.12.2015 27.01.2016  PDF (871.48 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 72.62 KB 11.01.2021 08.01.2021 1

Amendments to the Articles of Association

PDF 195.28 KB 02.11.2020 28.10.2020 1

Articles of Association

PDF 274.78 KB 02.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

PDF 263.09 KB 02.11.2020 28.10.2020 1

Shareholders’ register

PDF 346.1 KB 02.11.2020 28.10.2020 1

Shareholders’ register

DOCX 18.77 KB 24.01.2019 15.01.2019 1

Shareholders’ register

PDF 74.28 KB 16.08.2018 31.07.2018 1

Shareholders’ register

TIF 390.26 KB 05.02.2015 29.12.2014 2

Memorandum of Association

TIF 54.2 KB 05.02.2015 23.12.2014 1

Articles of Association

PDF 436.65 KB 02.02.2015 23.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 11.01.2021 11.01.2021 2

Articles of Association

EDOC 80.03 KB 11.01.2021 08.01.2021 1

Application

EDOC 332.02 KB 11.01.2021 08.01.2021 3

Application

PDF 380.88 KB 11.01.2021 08.01.2021 3

Protocols/decisions of a company/organisation

PDF 52.9 KB 11.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 60.62 KB 11.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 02.11.2020 02.11.2020 2

Amendments to the Articles of Association

EDOC 196.82 KB 02.11.2020 28.10.2020 1

Articles of Association

EDOC 272.85 KB 02.11.2020 28.10.2020 1

Application

EDOC 394.34 KB 02.11.2020 28.10.2020 1

Application

PDF 402.51 KB 02.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 182.82 KB 02.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 181.19 KB 02.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

EDOC 267.59 KB 02.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 270.3 KB 02.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 260.93 KB 02.11.2020 28.10.2020 1

Shareholders’ register

EDOC 341.04 KB 02.11.2020 28.10.2020 1

Application

PDF 334.11 KB 24.01.2019 24.01.2019 6

Application

EDOC 272.74 KB 24.01.2019 24.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 24.01.2019 24.01.2019 2

Protocols/decisions of a company/organisation

PDF 148.38 KB 24.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

EDOC 143.9 KB 24.01.2019 16.01.2019 1

Shareholders’ register

EDOC 44.81 KB 24.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 16.08.2018 16.08.2018 2

Application

PDF 543.31 KB 16.08.2018 13.08.2018 7

Application

EDOC 540.64 KB 16.08.2018 13.08.2018 7

Protocols/decisions of a company/organisation

PDF 143.66 KB 16.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

EDOC 134.63 KB 16.08.2018 31.07.2018 1

Shareholders’ register

EDOC 95.43 KB 16.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 05.02.2015 05.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 337.81 KB 05.02.2015 29.12.2014 1

Application

TIF 532.97 KB 05.02.2015 23.12.2014 4

Announcement regarding the legal address

PDF 392.04 KB 02.02.2015 23.12.2014 1

Confirmation or consent to legal address

TIF 19.92 KB 05.02.2015 17.12.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register